Former Digitex CEO Admits to AML Violations in Federal Court

Adam Todd has pleaded guilty to failing to establish an Anti-Money Laundering (AML) program, a requirement under the Bank Secrecy Act. This plea was made in the federal court of the Southern District of Florida, as communicated by the U.S. Attorney’s Office on May 7. Todd is charged with allowing Digitex to offer an unregistered […] source: https://www.cryptopolitan.com/digitex-futures-exchange-founder-guilty/